LOXAHATCHEE, Fla. — A Loxahatchee woman was arrested Wednesday soon after investigators said she stole just about $300,000 from dozens of victims in a real estate fraud.
Officers mentioned Tabria Anorria Josey, 20, defrauded more than 45 victims trying to offer or hire 25 homes in Lee, Indian River, Palm Beach front, Flagler, Orange and St. Lucie counties.
In accordance to the Florida Department of Legislation Enforcement, Josey shown houses for sale on a number of authentic estate web-sites with no the owners’ information.
Detectives mentioned she allegedly impersonated the homeowners and acted as the title agent facilitating the closing immediately after the target fully commited to buying the house.
“The defendant took gain of Florida’s purple-warm authentic estate industry to rip off homebuyers and renters,” mentioned Florida Attorney Typical Ashley Moody. “Her crimes spanned 6 counties, involved 25 attributes and tricked people into parting with approximately $300,000. As the investigation into this elaborate true estate plan continues to be energetic, my statewide prosecutors will continue on to perform with law enforcement to make certain the defendant faces justice for her crimes.”
FDLE said Josey developed fictitious title providers, internet websites, title agent identities and one of a kind electronic mail addresses to make the sale look genuine.
She was booked into the Palm Beach front County Jail and charged with plan to defraud, grand theft, income laundering, aggravated white-collar criminal offense and communications fraud.
FDLE agents claimed there could be much more victims.
Any person with information and facts about this scenario is questioned to contact FDLE Fort Myers at 1-800-407-4880.
The investigation is ongoing.